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Sole trader dossier

NICOLE MONIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-06
KYBE ID: FR-353374986 · 353374986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE MONIN

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Registration353374986

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Statusactive

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Incorporated1990-02-06

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Registered address74 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE MASSIMO VICTOR ARNOUXdissolved BORDIN CONSULTINGdissolved CELINE REGISdissolved CLEMENT SEYEWETZdissolved ELEVENTEENdissolved ELIXIR BEAUTEactive HIBAT ALLAH KARMOUSSIdissolved JEAN-VINCENT PFIRSCHactive KIDIBOdissolved LABORATOIRE DE LOURMELactive LA TOUR MAUBOURGdissolved MARIE THERESE BALADIdissolved [ND]active [ND]active [ND]active PHILIPPE PIERREdissolved PIERRE PLANUSactive RENE DULACdissolved RYUSAKU KUBOTAdissolved SB LABSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100